| Entity Name: | CAMHI COMPLIANCE CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAMHI COMPLIANCE CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 09 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2024 (a year ago) |
| Document Number: | P17000032714 |
| FEI/EIN Number |
82-1128334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 182 BRIGHTON E, BOCA RATON, FL, 33434, US |
| Mail Address: | 3119 9th Rd N, APT. 302, Arlington, VA, 22201, US |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMHI YAEL | Treasurer | 3119 9th Rd N, Arlington, VA, 22201 |
| CAMHI YAEL | President | 3119 9th Rd N, Arlington, VA, 22201 |
| CAMHI YAEL | Vice President | 3119 9th Rd N, Arlington, VA, 22201 |
| CAMHI YAEL | Secretary | 3119 9th Rd N, Arlington, VA, 22201 |
| CAMHI YAEL | Agent | 182 BRIGHTON E, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 182 BRIGHTON E, BOCA RATON, FL 33434 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-09 | 182 BRIGHTON E, BOCA RATON, FL 33434 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 182 BRIGHTON E, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-12 |
| Domestic Profit | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3027289004 | 2021-05-18 | 0455 | PPS | 3151 Clint Moore Rd Apt 104, Boca Raton, FL, 33496-3346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6232067705 | 2020-05-01 | 0455 | PPP | 3151 CLINT MOORE RD APT 104, BOCA RATON, FL, 33496-3346 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
